ONE RETAIL GROUP LIMITED
Company details
- Registered name
- ONE RETAIL GROUP LIMITED
- Company number
- 08663592
- Registered office
- 5 TECHNOLOGY PARK, COLINDEEP LANE, COLINDALE, LONDON, NW9 6BX, UNITED KINGDOM · 938 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 27 August 2013
- Status
- Active
- Age
- 13 years
- Previous names
- BODYSOURCE LIMITED (to 02 Dec 2016)
- Nature of business (SIC)
- 47910 — Retail sale via mail order houses or via Internet
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 20 Apr 2027
- Confirmation statement — last
- 06 Apr 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 2 of 3 registered charges outstanding — a lender has a claim over the assets.
- 608 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 08/04/2020 | Person with significant control added | — | 1rg Holdings Limited |
| 02/12/2016 | Registered name changed | BODYSOURCE LIMITED | ONE RETAIL GROUP LIMITED |
| 06/04/2016 | Person with significant control added | — | Mr Joshua Stevens |
Documents for ONE RETAIL GROUP LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
Trade marks
1 mark applied for under this name, as advertised in the UK IPO journal.
We read the journal each Friday, so this covers marks advertised since we started reading — not the whole register. The IPO publishes no bulk export of it.
Get this company via API
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About ONE RETAIL GROUP LIMITED (08663592)
ONE RETAIL GROUP LIMITED is a private limited company incorporated on 27 August 2013 and registered in the United Kingdom under company number 08663592. Its registered office is at 5 TECHNOLOGY PARK, COLINDEEP LANE, COLINDALE, LONDON, NW9 6BX, UNITED KINGDOM. The recorded nature of business is retail sale via mail order houses or via internet (SIC 47910). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is 1rg Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
Companies at the same registered office
Retail sale via mail order houses or via Internet across UK registers
The same sector and the same company, seen through every register we hold
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